- Company Overview for POSITIVE INSTALLATIONS (UK) LTD (03242778)
- Filing history for POSITIVE INSTALLATIONS (UK) LTD (03242778)
- People for POSITIVE INSTALLATIONS (UK) LTD (03242778)
- Charges for POSITIVE INSTALLATIONS (UK) LTD (03242778)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
|
|
| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
|
|
| 25 Sep 2013 | TM01 | Termination of appointment of Milan Parodi as a director | |
| 25 Sep 2013 | TM02 | Termination of appointment of Milan Parodi as a secretary | |
| 31 Jan 2013 | AA03 | Resignation of an auditor | |
| 21 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 31 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 31 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 31 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 31 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 31 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 17 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 07 Sep 2010 | CH01 | Director's details changed for Calum Parodi on 1 August 2010 | |
| 11 May 2010 | AD01 | Registered office address changed from 443 Ashley Road Poole Dorset BH14 0AX on 11 May 2010 | |
| 12 Mar 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 28 Aug 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 21 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 18 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 18 Sep 2008 | 288c | Director's change of particulars / milan parodi / 04/06/2007 |